Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Pantheon Lille GP Limited
- Incorporated
- 21 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
English
Born June 1977 (49)
Director · Appointed 30 June 2025
American
Born November 1970
Director · Appointed 28 June 2013
British
Born May 1972 (54)
Corporate Secretary · Appointed 21 June 2007
Officer history (12 former)
30 June 2025
30 June 2025
30 June 2025
30 June 2025
3 March 2022
3 March 2022
28 June 2013
28 June 2013
1 July 2012
31 December 2011
18 July 2011
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 July 2007
12 July 2007
12 July 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02228512
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Cpeg-Pantheon GP Limited Owns 75–100% of shares
Cpeg-Pantheon Infrastructure L.P. Right to appoint and remove a person
Pantheon Asia Fund V, L.P. Has significant influence or control
Pantheon Europe Fund V "A", L.P. Has significant influence or control
Pantheon Europe Fund VI, L.P. Has significant influence or control
Pantheon Europe Fund Vii, L.P. Has significant influence or control
Pantheon Global Infrastructure Fund "A", L.P. Has significant influence or control
Pantheon Global Secondary Fund Iii 'A', L.P. Has significant influence or control
Blenheim Holding L.P. Part right to 25–50% of surplus assets
Blenheim Acquisition L.P. Part right to 75–100% of surplus assets
Pantheon GP Limited Owns 75–100% of shares
Pantheon Jasmin GP Ltd Has significant influence or control
Pantheon Lille GP Limited This company Owns 75–100% of shares
FRR Europe Diversifie PE 2007, L.P. Right to appoint and remove a person
Pantheon UK General Partner Limited Owns 75–100% of shares
Pantheon Ventures (Scotland) GP Limited Owns 75–100% of shares
Pantheon Strathclyde, L.P. Right to appoint and remove a person
Pgif Holdings, L.P. Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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